Officer:
CATHERINE KA KAREN DIACONO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M O H LIMITED | Shareholder | - | - | 01-AUG-2003 | Malta | In Dissolution | Paradise Papers |
| STRESS LIMITED | Shareholder | - | - | 08-MAR-1973 | Malta | In Dissolution | Paradise Papers |
| STRESS LIMITED | Judicial representative | - | - | 08-MAR-1973 | Malta | In Dissolution | Paradise Papers |
| STRESS LIMITED | Legal representative | - | - | 08-MAR-1973 | Malta | In Dissolution | Paradise Papers |
| STRESS LIMITED | Director | - | - | 08-MAR-1973 | Malta | In Dissolution | Paradise Papers |
| MEDITERRANEAN CONTACTS LIMITED | Shareholder | - | - | 15-JAN-1992 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN CONTACTS LIMITED | Judicial representative | - | - | 15-JAN-1992 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN CONTACTS LIMITED | Secretary | - | - | 15-JAN-1992 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN CONTACTS LIMITED | Director | - | - | 15-JAN-1992 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN CONTACTS LIMITED | Legal representative | - | - | 15-JAN-1992 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CATHERINE DIACONO | Same id as | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.